Evidencity

Evidencity delivers data intelligence and research solutions that help businesses, financial institutions, and investors uncover and mitigate risks associated with exposure to forced labor and illicit networks.

The company conducts ground level, in-language research in more than 80 jurisdictions to identify criminal networks, pre-sanctioned entities, political facilitators, and forced labor operations before they appear in conventional compliance databases.

Data intelligence is packaged into three products — Illicit Network Intelligence a structured dataset of illicit networks, NelsonAI a research companion for global threat intelligence teams, and RiskSolve, a professional services program designed to expose and mitigate supply chain risk in the Global South. Published work includes mapping the global supply of abaca and tantalum, and illicit network indexes for the DRC, Guatemala, Mexico, Turkey, and the UAE.

By exposing the hidden intersections between black markets and global supply chains, Evidencity helps organizations eliminate exposure to bad actors and promote ethical business conduct.